| Company Name | Kapow Marketing Communications Group Limited |
|---|---|
| Directors | John Alan Gauld and John Francis Mathers |
| Company Status | Liquidation |
| Company Number | 03453339 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1997(26 years, 6 months ago) |
| Previous Name | Agentspec Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr John Alan Gauld |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1997(2 weeks after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Melrose Crescent Poynton Stockport Cheshire SK12 1UT |
| Director Name | Mr John Francis Mathers |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1997(2 weeks after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hameldon 239 Manchester Road Accrington Lancashire BB5 2PF |
| Secretary Name | Mr John Francis Mathers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1997(2 weeks after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hameldon 239 Manchester Road Accrington Lancashire BB5 2PF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Dte House Hollins Mount Bury BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2000 |
|---|---|
| Net Worth | £125,364 |
| Current Liabilities | £385,054 |
Accounts
| Next Accounts Due | 28 December 2002 (overdue) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Next Return Due | 4 November 2016 (overdue) |
|---|
Filing History
| 21 December 2006 | Administrator's abstract of receipts and payments (2 pages) |
|---|---|
| 21 December 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 13 November 2006 | Order of court to wind up (2 pages) |
| 13 November 2006 | Order of court to wind up (2 pages) |
| 13 November 2006 | Notice of discharge of Administration Order (3 pages) |
| 13 November 2006 | Notice of discharge of Administration Order (3 pages) |
| 18 September 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 18 September 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 21 March 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 21 March 2006 | Administrator's abstract of receipts and payments (2 pages) |
| 12 September 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 12 September 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 6 April 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 6 April 2005 | Administrator's abstract of receipts and payments (2 pages) |
| 4 October 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 4 October 2004 | Administrator's abstract of receipts and payments (2 pages) |
| 5 April 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 5 April 2004 | Administrator's abstract of receipts and payments (3 pages) |
| 12 September 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 12 September 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 14 March 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 14 March 2003 | Administrator's abstract of receipts and payments (3 pages) |
| 17 September 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 17 September 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 11 March 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 11 March 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 11 December 2001 | Notice of result of meeting of creditors (5 pages) |
| 11 December 2001 | Notice of result of meeting of creditors (5 pages) |
| 19 November 2001 | Statement of administrator's proposal (33 pages) |
| 19 November 2001 | Statement of administrator's proposal (33 pages) |
| 20 September 2001 | Registered office changed on 20/09/01 from: talbot house 39 talbot road, old trafford manchester lancashire M16 0PW (1 page) |
| 20 September 2001 | Registered office changed on 20/09/01 from: talbot house 39 talbot road, old trafford manchester lancashire M16 0PW (1 page) |
| 13 September 2001 | Administration Order (3 pages) |
| 13 September 2001 | Administration Order (3 pages) |
| 13 September 2001 | Notice of Administration Order (1 page) |
| 13 September 2001 | Notice of Administration Order (1 page) |
| 28 December 2000 | Return made up to 21/10/00; full list of members (6 pages) |
| 28 December 2000 | Accounts for a medium company made up to 29 February 2000 (13 pages) |
| 28 December 2000 | Return made up to 21/10/00; full list of members (6 pages) |
| 28 December 2000 | Accounts for a medium company made up to 29 February 2000 (13 pages) |
| 29 December 1999 | Full accounts made up to 28 February 1999 (12 pages) |
| 29 December 1999 | Full accounts made up to 28 February 1999 (12 pages) |
| 6 December 1999 | Return made up to 21/10/99; full list of members (6 pages) |
| 6 December 1999 | Return made up to 21/10/99; full list of members (6 pages) |
| 13 August 1999 | Particulars of mortgage/charge (3 pages) |
| 13 August 1999 | Particulars of mortgage/charge (3 pages) |
| 12 August 1999 | Registered office changed on 12/08/99 from: 61 union street stockport cheshire SK1 3NP (1 page) |
| 12 August 1999 | Registered office changed on 12/08/99 from: 61 union street stockport cheshire SK1 3NP (1 page) |
| 2 May 1999 | Statement of affairs (9 pages) |
| 2 May 1999 | Ad 09/03/98--------- £ si 823@1 (2 pages) |
| 2 May 1999 | Statement of affairs (9 pages) |
| 2 May 1999 | Ad 09/03/98--------- £ si 823@1 (2 pages) |
| 10 November 1998 | Return made up to 21/10/98; full list of members
|
| 10 November 1998 | Return made up to 21/10/98; full list of members
|
| 26 August 1998 | Accounting reference date extended from 31/10/98 to 28/02/99 (1 page) |
| 26 August 1998 | Accounting reference date extended from 31/10/98 to 28/02/99 (1 page) |
| 26 February 1998 | Company name changed agentspec LIMITED\certificate issued on 26/02/98 (2 pages) |
| 26 February 1998 | Company name changed agentspec LIMITED\certificate issued on 26/02/98 (2 pages) |
| 13 November 1997 | Secretary resigned (1 page) |
| 13 November 1997 | Secretary resigned (1 page) |
| 13 November 1997 | New director appointed (2 pages) |
| 13 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 13 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 13 November 1997 | Registered office changed on 13/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 13 November 1997 | New director appointed (2 pages) |
| 13 November 1997 | Director resigned (1 page) |
| 13 November 1997 | Director resigned (1 page) |
| 13 November 1997 | Registered office changed on 13/11/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 21 October 1997 | Incorporation (9 pages) |
| 21 October 1997 | Incorporation (9 pages) |